Company number 08524324
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 200
; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015. The most likely internet sites of LITTLE ISLAND PRODUCTIONS LIMITED are www.littleislandproductions.co.uk, and www.little-island-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Little Island Productions Limited is a Private Limited Company.
The company registration number is 08524324. Little Island Productions Limited has been working since 10 May 2013.
The present status of the company is Active. The registered address of Little Island Productions Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . FLINT, Ellen Vivienne is a Director of the company. Director PROTHEROUGH, Alexander Mark has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
LITTLE ISLAND PRODUCTIONS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
21 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015
03 Oct 2015
Total exemption small company accounts made up to 30 June 2015
27 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
...
... and 2 more events
20 Aug 2013
Statement of capital following an allotment of shares on 29 July 2013
20 Aug 2013
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
13 Aug 2013
Current accounting period extended from 31 May 2014 to 30 June 2014
10 May 2013
Termination of appointment of Alexander Protherough as a director
10 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted